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Board of Commissioners

April 9, 2024 ·9:00 AM Final

Council Chambers - Courthouse Room 300

Agenda — 23 items

  1. 1 ROLL CALL
  2. 1 The Ramsey County Board of Commissioners met in regular session at 9:01 a.m. with the following members present: McGuire, Moran, Ortega, Reinhardt, Xiong and Chair Martinson. Also present were Johanna Berg, County Manager, and Jada Lewis, Civil Division Director, Ramsey County Attorney's Office.
  3. 2 PLEDGE OF ALLEGIANCE
  4. 3 LAND ACKNOWLEDGEMENT
  5. 3 PLEDGE OF ALLEGIANCE
  6. 1. Agenda of April 9, 2024 is Presented for Approval approved Pass
  7. 2. Minutes from April 2, 2024 are Presented for Approval approved Pass
  8. 6 PROCLAMATION
  9. 3. Proclamation: Ramsey County Transgender Day of Visibility 2024-087
  10. 4. Proclamation: National County Government Month Proclamation 2024-114
  11. 9 ORDINANCE PROCEDURES
  12. 5. Proposed Ordinance to Accept Land Donation of 0 Mystic Street, Saint Paul to Ramsey County and to Convey the Donated Land as Parkland - Waive the Second Reading and Hold Public Hearing 2024-118 approved Pass
  13. 11 ADMINISTRATIVE ITEMS
  14. 6. Amendment to Single Source Agreement with Systems Technology Group, Inc. for Claim and Time Repository System Maintenance and Support Services 2024-116 approved Pass
  15. 7. Grant Award from the Minnesota Department of Human Services for Transition to Community Initiative 2024-108 approved Pass
  16. 8. Single Source Agreement with National Medical Services Labs for Toxicology Services 2024-066 approved Pass
  17. 15 LEGISLATIVE UPDATE
  18. 16 COUNTY CONNECTIONS
  19. 17 OUTSIDE BOARD AND COMMITTEE REPORTS
  20. 18 BOARD CHAIR UPDATE
  21. 19 ADJOURNMENT
  22. 20 Following County Board Meeting: 10:00 a.m. (est.) Ramsey County Regional Railroad Authority Meeting - Council Chambers, Courthouse Room 300 10:30 a.m. (est.) Board Workshop - Strategic Team Committee of the Whole: Workforce Statistics Report - Council Chambers, Courthouse Room 220 Public access via Zoom webinar: http://tinyurl.com/2024AMBWS Webinar ID: 945 2405 1145 | Passcode: 590044 | Phone: 651-372-8299
  23. 21 Advance Notice April 16, 2024 County board meeting – Council Chambers April 23, 2024 County board meeting – Council Chambers April 30, 2024 No county board meeting – 5th Tuesday May 07, 2024 County board meeting – Council Chambers

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